AML Data QA Manager

We're looking for a
AML Data QA Manager
to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for overseeing the AML Data QA activities, including driving the development, execution and reporting of the annual risk-based AML Data QA testing plan. The role also serves to support the Asia Segment Compliance function in communications with management, internal auditors and Asia Business Units.

Position Responsibilities:

AML Data QA Management and Execution:

• Manage and support the development of risk-based AML Data QA testing plan, where relevant.
• Support the Asia Segment Compliance and Global Functions Compliance in the delivery and execution of risk-based AML Data QA testing plan by applying risk analysis skills, use of data analytics, professional judgement, inspection of documents and process understanding with stakeholders, where relevant.
• Ensure that AML Data QA Act...